Paracal Limited was incorporated on 11 Sep 1995 and issued an NZ business number of 9429038612886. The registered LTD company has been run by 2 directors: Paul David Francis Urlich - an active director whose contract began on 11 Sep 1995,
Carol Amy Knowles - an inactive director whose contract began on 11 Sep 1995 and was terminated on 01 Apr 2023.
As stated in our database (last updated on 24 Mar 2024), the company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up to 28 Sep 2016, Paracal Limited had been using 11 Stanners Street, Eltham as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Urlich, Paul Daivd Francis (an individual) located at Inglewood, Inglewood postcode 4330.
Previous addresses
Address #1: 11 Stanners Street, Eltham New Zealand
Physical & registered address used from 25 Oct 2007 to 28 Sep 2016
Address #2: 6 Fitzroy Street, Normanby, Taranaki
Registered & physical address used from 01 Nov 2004 to 25 Oct 2007
Address #3: 319-321 High Street, Hawera
Registered address used from 15 Nov 2000 to 01 Nov 2004
Address #4: 319-321 High Street, Hawera
Physical address used from 15 Nov 2000 to 15 Nov 2000
Address #5: 16 Weld Street, Normanby, Taranaki
Physical address used from 15 Nov 2000 to 01 Nov 2004
Address #6: 9 Gladstone Street, Hawera
Physical address used from 01 Dec 1997 to 15 Nov 2000
Address #7: 9 Gladstone Street, Hawera
Registered address used from 27 Apr 1997 to 15 Nov 2000
Address #8: 117 Puriri Street, Hawera
Physical address used from 29 Oct 1996 to 01 Dec 1997
Address #9: 117 Puriri Street, Hawera
Registered address used from 29 Oct 1996 to 27 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Urlich, Paul Daivd Francis |
Inglewood Inglewood 4330 New Zealand |
11 Sep 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knowles, Carol Amy |
Inglewood Inglewood 4330 New Zealand |
11 Sep 1995 - 04 Dec 2023 |
Individual | Knowles, Carol Amy |
Inglewood Inglewood 4330 New Zealand |
11 Sep 1995 - 04 Dec 2023 |
Individual | Piggott, Sharon Mary |
Feildng |
11 Sep 1995 - 09 Jul 2020 |
Individual | Urlich, Mark Anthony |
Inglewood Inglewood 4330 New Zealand |
11 Sep 1995 - 09 Jul 2020 |
Paul David Francis Urlich - Director
Appointment date: 11 Sep 1995
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 17 Aug 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Sep 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 16 Oct 2014
Carol Amy Knowles - Director (Inactive)
Appointment date: 11 Sep 1995
Termination date: 01 Apr 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 17 Aug 2023
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Sep 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 16 Oct 2014
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